CONSILIO HL (UK) LIMITED

Overview

Company Name	CONSILIO HL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05769301
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2006
Date of Cessation	Mar 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSILIO HL (UK) LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONSILIO HL (UK) LIMITED located?

Registered Office Address	3rd Floor 10 Aldersgate Street EC1A 4HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSILIO HL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HURON LEGAL (UK) LIMITED	Mar 21, 2011	Mar 21, 2011
TRILANTIC INTERNATIONAL LIMITED	Apr 04, 2006	Apr 04, 2006

What are the latest accounts for CONSILIO HL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CONSILIO HL (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2021	Application to strike the company off the register	3 pages	DS01

Sep 03, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Aug 31, 2021	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	1 pages	AD02

Aug 23, 2021	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 23, 2021	1 pages	TM02

May 24, 2021	Termination of appointment of Michael Scott Stuppler as a director on May 14, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Director's details changed for Mr. Andrew Macdonald on Mar 11, 2020	2 pages	CH01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Aug 23, 2019	Director's details changed for Mr Michael Scott Stuppler on Aug 21, 2019	2 pages	CH01

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jul 25, 2018	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Jul 24, 2018	Appointment of Michael Scott Stuppler as a director on Apr 16, 2018	2 pages	AP01

Apr 06, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Apr 18, 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	1 pages	AD03

Apr 18, 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	1 pages	AD02

Apr 13, 2017	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on Apr 13, 2017	1 pages	AD01

Apr 13, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Apr 11, 2017	Director's details changed for Michael Francis Flanagan on Apr 11, 2017	2 pages	CH01

Apr 11, 2017	Director's details changed for Mr. Andrew Macdonald on Apr 11, 2017	2 pages	CH01

Apr 06, 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 22, 2017	2 pages	AP04

View All Filings

Who are the officers of CONSILIO HL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLANAGAN, Michael Francis

Dec 31, 2015

Director

10 Aldersgate Street

EC1A 4HJ London

3rd Floor

United Kingdom

United States

American

1964-7

Attorney

290325280001

MACDONALD, Andrew Donald, Mr.

Dec 31, 2015

Director

10 Aldersgate Street

EC1A 4HJ London

3rd Floor

United Kingdom

Washington, D.C.

American

1964-2

Executive

204378280004

DELGADO, Natalia

Mar 21, 2011

Dec 12, 2011

Secretary

c/o Tmf Corporate Administrative Services Ltd

9 Cloak Lane

EC4R 2RU London

Pellipar House 1st Floor

British

161249500001

FULLER, Linda Ann

Apr 04, 2006

Nov 03, 2010

Secretary

62 Bernards Close

Fencepiece Road

IG6 2SR Hainault

Essex

British

85636310001

RATEKIN, Diane

Dec 12, 2011

Dec 31, 2015

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

166680500001

REED SMITH CORPORATE SERVICES LIMITED

Mar 22, 2017

Aug 23, 2021

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

Broadgate Tower

England

Identification Type	UK Limited Company
Registration Number	1865431

128914620002

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 24, 2011

Mar 22, 2017

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	6902863

140723560001

BARKER, Paul Mark

Jan 31, 2010

Nov 03, 2010

Director

Bonhill Street

EC2A 4BX London

1st Floor 6-8

England

British

1969-4

Company Director

60728400002

COOPER, Gerald

May 01, 2007

Jun 16, 2009

Director

Flat 4

11-13 Asteys Row

N1 2DA London

British

1960-3

Operations Director

122034760001

GOWER, Ben

Apr 04, 2006

Jan 31, 2010

Director

Battenhurst House

Battenhurst Road, Stonegate

TN5 7DU Wadhurst

East Sussex

British

1971-1

Consultant

111951650001

HUSSEY, Carl Mark, Mr.

Jul 18, 2011

Dec 31, 2015

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Usa

American

1960-11

Chief Financial Officer

162471910001

MURRAY, Nigel Martin

Apr 01, 2007

Jan 24, 2011

Director

Long Street

Enford

SN9 6DD Pewsey

The Old Bakery

Wiltshire

England

British

1958-12

Director

34558590003

RATEKIN, Diane

Sep 18, 2012

Dec 31, 2015

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

United States

Us Ciitizen

1956-4

General Counsel

172200060001

ROJAS, James Kenneth, Mr.

Nov 04, 2010

Aug 01, 2013

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

United States

American

1968-7

Company Director

208189170001

SHADE, David

Nov 04, 2010

Jun 30, 2011

Director

1st Floor Pellipar House

9 Cloak Lane

EC4R 2RU London

Tmf Corporate Administration Services Limited

United Kingdom

United States Of America Illinois

United States

1944-5

Company Director

155842050001

STUPPLER, Michael Scott

Apr 16, 2018

May 14, 2021

Director

The Embarcadero

Suite 700

94105 San Francisco

188

California

United States

American

1987-9

Investment Professional

248715960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSILIO HL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consilio H (Uk) Limited

Apr 06, 2016

20 Primrose Street

EC2A 2RS London

The Broadgate Tower Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05581025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONSILIO HL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 19, 2008Registration of a charge (395) Nov 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 10, 2007 Delivered On May 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions May 14, 2007Registration of a charge (395) Nov 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2007Registration of a charge (395) Nov 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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